Definition: Fraud occurs when someone deceives or misleads another person to gain something unfair or cause them a loss. Section 380(1) of the Criminal Code of Canada differentiates fraud based on the value involved. When the value obtained or lost is under $5,000, it’s considered “fraud under”.
Important Points
Common Evidence
Fraud under $5,000 is a hybrid offence, meaning the Crown decides whether to proceed summarily or by indictment:
Summary Conviction: Less serious cases.
Indictment: More serious cases, often involving a complex scheme or targeting vulnerable people.
Securing Your Release: An arrest for fraud can sometimes lead to a court appearance date without being detained. If you are held for a bail hearing, we’ll fight for your release on the best possible conditions.
Fighting the Charges: Every fraud case is unique. We’ll look closely at the facts of your situation to build a strong defence:
Yes, it can be.
Fraud charges are very common for these schemes.
An attempt to commit fraud can also be an offence.
Fraud charges, even under $5,000, can have serious consequences. They can damage your reputation, limit employment opportunities, and affect your ability to obtain credit. Don’t hesitate to seek legal advice. Contact us for a free case review to discuss your situation and potential defences.
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